HOYLAKE COTTAGE
Company Documents
Date | Description |
---|---|
18/03/2418 March 2024 New | Registration of charge 018445490003, created on 2024-02-27 |
21/12/2321 December 2023 | Group of companies' accounts made up to 2023-03-31 |
27/07/2327 July 2023 | Appointment of Dr Richard Alexander Stokell as a director on 2023-07-26 |
25/05/2325 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
18/04/2318 April 2023 | Termination of appointment of Roland Peter Wilcox as a director on 2023-04-17 |
28/12/2228 December 2022 | Group of companies' accounts made up to 2022-03-31 |
21/09/2221 September 2022 | Termination of appointment of William Antony Twemlow as a director on 2022-09-15 |
01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
21/12/2121 December 2021 | Group of companies' accounts made up to 2021-03-31 |
06/12/216 December 2021 | Termination of appointment of Ann Boon as a director on 2021-12-02 |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ROBERTS |
28/08/1928 August 2019 | DIRECTOR APPOINTED MRS LESLEY ANNE MARY HESELTINE |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
31/03/1931 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
31/03/1831 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
14/12/1714 December 2017 | DIRECTOR APPOINTED MRS ANN BOON |
14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT THOMAS MITCHELL / 13/12/2017 |
20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR EILEEN SPARK |
02/08/172 August 2017 | DIRECTOR APPOINTED MRS KATHRYN ROSE ROBERTS |
06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HANY KALIL |
24/11/1624 November 2016 | DIRECTOR APPOINTED MR MICHAEL DAVID SUTTON |
18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN BOON |
03/09/163 September 2016 | DIRECTOR APPOINTED MR RICHARD NORMAN HOLMES |
21/04/1621 April 2016 | DIRECTOR APPOINTED MRS ANN BOON |
21/04/1621 April 2016 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/04/1621 April 2016 | ADOPT ARTICLES 06/04/2016 |
08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR HANY KALIL / 06/04/2016 |
07/04/167 April 2016 | DIRECTOR APPOINTED DR HANY KALIL |
07/04/167 April 2016 | DIRECTOR APPOINTED MR STEPHEN HEYWOOD |
07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNBULL |
05/04/165 April 2016 | 31/03/16 NO MEMBER LIST |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER TUCKNOTT |
03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KATE WILLIAMS |
23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN BOON |
12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILSON |
22/07/1522 July 2015 | DIRECTOR APPOINTED MRS ANN BOON |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
31/03/1531 March 2015 | 31/03/15 NO MEMBER LIST |
07/04/147 April 2014 | 31/03/14 NO MEMBER LIST |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
17/07/1317 July 2013 | DIRECTOR APPOINTED MR. RUSSELL STANLEY OAKDEN |
16/04/1316 April 2013 | 31/03/13 NO MEMBER LIST |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ABOUD |
04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MATTHEWS |
16/04/1216 April 2012 | 31/03/12 NO MEMBER LIST |
16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILSON / 31/03/2012 |
16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LOUIS MATTHEWS / 31/03/2012 |
16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT THOMAS MITCHELL / 31/03/2012 |
16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTONY TWEMLOW / 31/03/2012 |
16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HEYWOOD / 31/03/2012 |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL UNGER |
06/04/116 April 2011 | 31/03/11 NO MEMBER LIST |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
24/03/1124 March 2011 | DIRECTOR APPOINTED DR CHRISTOPHER JAMES TURNBULL |
21/09/1021 September 2010 | DIRECTOR APPOINTED MRS KATE LAVINIA WILLIAMS |
13/04/1013 April 2010 | DIRECTOR APPOINTED MR JAMES SOUTHWORTH |
13/04/1013 April 2010 | 31/03/10 NO MEMBER LIST |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WORDLEY SPARK / 31/03/2010 |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH ABOUD / 31/03/2010 |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND PETER WILCOX / 31/03/2010 |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TAYLOR |
25/02/1025 February 2010 | DIRECTOR APPOINTED MR ROGER MICHAEL TUCKNOTT |
26/01/1026 January 2010 | DIRECTOR APPOINTED MR MICHAEL RONALD UNGER |
06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM HOYLAKE COTTAGE HOSPITAL BIRKENHEAD ROAD HOYLAKE WIRRAL MERSEYSIDE CH47 5AQ |
06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/09 FROM: HOYLAKE COTTAGE HOSPITAL BIRKENHEAD ROAD HOYLAKE WIRRAL MERSEYSIDE CH47 5AQ |
06/04/096 April 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
24/03/0924 March 2009 | ALTER MEMORANDUM 16/04/2007 |
24/03/0924 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/03/0917 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/03/0910 March 2009 | COMPANY NAME CHANGED HOYLAKE COTTAGE HOSPITAL TRUST LIMITED(THE) CERTIFICATE ISSUED ON 10/03/09 |
10/03/0910 March 2009 | COMPANY NAME CHANGED HOYLAKE COTTAGE HOSPITAL TRUST LIMITED(THE) CERTIFICATE ISSUED ON 10/03/09; RESOLUTION PASSED ON 13/02/2009 |
19/02/0919 February 2009 | DIRECTOR APPOINTED MARK MATTHEWS |
17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR TONY REILLY |
17/02/0917 February 2009 | DIRECTOR RESIGNED TONY REILLY |
03/04/083 April 2008 | ANNUAL RETURN MADE UP TO 31/03/08 |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
21/02/0821 February 2008 | DIRECTOR RESIGNED |
21/02/0821 February 2008 | DIRECTOR RESIGNED |
07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/0725 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/04/0716 April 2007 | ANNUAL RETURN MADE UP TO 31/03/07 |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
12/06/0612 June 2006 | DIRECTOR RESIGNED |
05/04/065 April 2006 | ANNUAL RETURN MADE UP TO 31/03/06 |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
19/12/0519 December 2005 | SECRETARY RESIGNED |
19/12/0519 December 2005 | DIRECTOR RESIGNED |
20/10/0520 October 2005 | DIRECTOR RESIGNED |
18/04/0518 April 2005 | ANNUAL RETURN MADE UP TO 31/03/05 |
18/04/0518 April 2005 | ANNUAL RETURN MADE UP TO 31/03/05;DIRECTOR'S PARTICULARS CHANGED |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
16/08/0416 August 2004 | DIRECTOR RESIGNED |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
29/03/0429 March 2004 | ANNUAL RETURN MADE UP TO 31/03/04 |
29/03/0429 March 2004 | ANNUAL RETURN MADE UP TO 31/03/04;DIRECTOR RESIGNED |
24/11/0324 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/11/0324 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
12/06/0312 June 2003 | SECRETARY RESIGNED |
07/04/037 April 2003 | ANNUAL RETURN MADE UP TO 31/03/03 |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
05/04/025 April 2002 | ANNUAL RETURN MADE UP TO 31/03/02;DIRECTOR RESIGNED |
05/04/025 April 2002 | ANNUAL RETURN MADE UP TO 31/03/02 |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
17/05/0117 May 2001 | ANNUAL RETURN MADE UP TO 31/03/01 |
17/05/0117 May 2001 | ANNUAL RETURN MADE UP TO 31/03/01;DIRECTOR RESIGNED |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
10/04/0010 April 2000 | ANNUAL RETURN MADE UP TO 31/03/00 |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
01/04/991 April 1999 | ANNUAL RETURN MADE UP TO 31/03/99 |
01/04/991 April 1999 | ANNUAL RETURN MADE UP TO 31/03/99;DIRECTOR RESIGNED |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
06/04/986 April 1998 | ANNUAL RETURN MADE UP TO 31/03/98 |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
03/04/973 April 1997 | DIRECTOR RESIGNED |
03/04/973 April 1997 | ANNUAL RETURN MADE UP TO 31/03/97 |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
01/04/961 April 1996 | ANNUAL RETURN MADE UP TO 31/03/96 |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
28/03/9528 March 1995 | ANNUAL RETURN MADE UP TO 31/03/95 |
08/10/948 October 1994 | Full accounts made up to 1994-03-31 |
08/10/948 October 1994 | Full accounts made up to 1994-03-31 |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
22/03/9422 March 1994 | ANNUAL RETURN MADE UP TO 31/03/94 |
27/10/9327 October 1993 | Full accounts made up to 1993-03-31 |
27/10/9327 October 1993 | Full accounts made up to 1993-03-31 |
02/06/932 June 1993 | NEW SECRETARY APPOINTED |
02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
02/06/932 June 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
02/06/932 June 1993 | ANNUAL RETURN MADE UP TO 31/03/93 |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
04/03/934 March 1993 | Full accounts made up to 1992-03-31 |
04/03/934 March 1993 | Full accounts made up to 1992-03-31 |
25/06/9225 June 1992 | ANNUAL RETURN MADE UP TO 31/03/92 |
27/05/9227 May 1992 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
01/04/921 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
01/11/911 November 1991 | Full accounts made up to 1991-03-31 |
01/11/911 November 1991 | Full accounts made up to 1991-03-31 |
24/10/9124 October 1991 | ANNUAL RETURN MADE UP TO 31/03/91 |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
26/07/9026 July 1990 | ANNUAL RETURN MADE UP TO 31/03/90 |
20/07/9020 July 1990 | Full accounts made up to 1990-03-31 |
20/07/9020 July 1990 | Full accounts made up to 1990-03-31 |
25/04/9025 April 1990 | ANNUAL RETURN MADE UP TO 31/03/89 |
25/04/9025 April 1990 | 31/03/89 NOF |
02/04/902 April 1990 | 31/03/88 NOF |
02/04/902 April 1990 | 31/03/87 NOF |
02/04/902 April 1990 | ANNUAL RETURN MADE UP TO 31/03/87 |
02/04/902 April 1990 | ANNUAL RETURN MADE UP TO 31/03/88 |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
09/03/909 March 1990 | Full accounts made up to 1988-03-31 |
09/03/909 March 1990 | Full accounts made up to 1989-03-31 |
09/03/909 March 1990 | Full accounts made up to 1987-03-31 |
09/03/909 March 1990 | Full accounts made up to 1989-03-31 |
09/08/899 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/07/8926 July 1989 | DIRECTOR RESIGNED |
25/07/8925 July 1989 | NEW DIRECTOR APPOINTED |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
15/12/8815 December 1988 | NEW DIRECTOR APPOINTED |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
20/12/8620 December 1986 | Full accounts made up to 1986-03-31 |
20/12/8620 December 1986 | Full accounts made up to 1986-03-31 |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
30/08/8430 August 1984 | CERTIFICATE OF INCORPORATION |
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